MINUTES OF THE MEETING OF THE LVIII COSAC
Tallinn, 27-28 November 2017
IN THE CHAIR: Mr Toomas VITSUT, Chair of the European Union Affairs Committee, Estonian
Riigikogu
AGENDA:
1. Opening of the meeting of the LVIII COSAC
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Welcome address by Mr Eiki NESTOR, President of the Estonian
Riigikogu
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Introductory remarks by Mr Toomas VITSUT, Chair of the European Union Affairs
Committee, Estonian
Riigikogu
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Adoption of the agenda of the meeting of the LVIII COSAC
2. Procedural issues and miscellaneous matters
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Information on the results of the meeting of the Presidential Troika of COSAC
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Presentation of the 28th Bi-annual Report of COSAC
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Letters received by the Presidency
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Procedural issues
3. Session I - The future of the European Union
Speakers: H.E. Ms Kersti KALJULAID, President of the Republic of Estonia, Mr Michel BARNIER, EU
Chief Negotiator for Brexit, Ms Danuta HÜBNER, Chair of the Committee on Constitutional Affairs of the
European Parliament
Moderator: Mr Toomas VITSUT, Chair of the European Union Affairs Committee, Estonian
Riigikogu
4. Session II - Bringing the European Union closer to its citizens - what are the best practices of
national Parliaments?
Speakers: Ms Katrin AUEL, Associate Professor in the Research Group European Integration, Vienna
Institute for Advanced Studies, Mr Pieter OMTZIGT, Member of the European Affairs Committee, Dutch
Tweede Kamer,
Mr Kristian VIGENIN, Chair of the Committee on European Affairs and Oversight of the
European Funds, Bulgarian
Narodno Sabranie
Moderator: Ms Monika HAUKANÕMM, Member of the European Union Affairs Committee, Estonian
Riigikogu
5. Session III - Digital Single Market - current developments of e-services
Speakers: Mr Siim SIKKUT, Deputy Secretary General for Communications and State Information
Systems, Estonian Ministry of Economic Affairs and Communications, Mr Gunther KRICHBAUM, most
recent Chair of the Committee on the Affairs of the European Union, German
Bundestag,
Mr Jean BIZET,
President of the European Affairs Committee, French
Sénat
Moderator: Mr Kalle PALLING, Member of the European Union Affairs Committee, Estonian
Riigikogu
6. Meeting of the Chairpersons of COSAC
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Appointment of the Permanent Member of the COSAC Secretariat
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Debate on the draft Contribution and draft Conclusions of the LVIII COSAC
7. Session IV: State of play - building an effective and sustainable Security Union
Speaker: Mr Julian KING, European Commissioner for Security Union
Moderator: Ms Marianne MIKKO, Member of the European Union Affairs Committee, Estonian
Riigikogu
8. Session V: The external dimension of migration - preventing and combating irregular migration
Speakers: Mr Simon MORDUE, Deputy Director General for Migration, Directorate-General for Migration
and Home Affairs, European Commission, Mr Edward ZAMMIT LEWIS, Chair of the Foreign and
European Affairs Committee, Maltese
Kamra tad-Deputati,
Ms Anne-Mari VIROLAINEN, Chair of the
Grand Committee, Finnish
Eduskunta
Moderator: Mr Jaak MADISON, Vice-Chairman of the European Union Affairs Committee, Estonian
Riigikogu
9. Adoption of the Contribution and Conclusions of the LVIII COSAC
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